WELCOME HOLIDAYS LIMITED - LOWESTOFT
Company Profile | Company Filings |
Overview
WELCOME HOLIDAYS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Dissolved - no longer trading.
WELCOME HOLIDAYS LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941731. The accounts status is DORMANT.
WELCOME HOLIDAYS LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941731. The accounts status is DORMANT.
WELCOME HOLIDAYS LIMITED - LOWESTOFT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2022 | 24/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2011-02-01 | CURRENT |
MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2017-08-07 | CURRENT |
MR HENRIK VILHELM KJELLBERG | Mar 1971 | Swedish | Director | 2019-11-20 | CURRENT |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2002-06-11 UNTIL 2005-01-11 | RESIGNED |
RCI EUROPE | Corporate Director | 2009-03-17 UNTIL 2010-03-31 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-08 UNTIL 2006-05-15 | RESIGNED |
MR MICHAEL JOHN BAILEY | Apr 1957 | British | Secretary | 2001-12-14 UNTIL 2002-06-13 | RESIGNED |
VICTORIA LOUISE BAILEY | Secretary | 1994-09-16 UNTIL 1997-07-01 | RESIGNED | ||
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2005-01-11 UNTIL 2005-11-08 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-06-11 UNTIL 2005-01-11 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-05-15 UNTIL 2009-03-17 | RESIGNED |
MICHAEL JAMES PEACE | Secretary | 1997-07-01 UNTIL 2001-12-14 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1994-06-22 UNTIL 1994-09-16 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1994-06-22 UNTIL 1994-09-16 | RESIGNED | ||
JOHN PAUL NICHOLS | Jul 1953 | British | Director | 2007-01-08 UNTIL 2008-08-01 | RESIGNED |
NICHOLAS PAUL MAGOOLAGAN | Apr 1958 | British | Director | 1999-06-17 UNTIL 2003-02-27 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-03-31 UNTIL 2011-02-28 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2005-05-06 UNTIL 2006-09-20 | RESIGNED |
DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-30 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-08-01 UNTIL 2009-03-30 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | Austrian | Director | 2002-06-11 UNTIL 2006-10-26 | RESIGNED |
FRANK PETER GIAMALVA | Feb 1954 | American | Director | 2006-10-25 UNTIL 2007-01-08 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2002-06-11 UNTIL 2005-05-06 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-09-20 UNTIL 2008-09-12 | RESIGNED |
MR MICHAEL JOHN BAILEY | Apr 1957 | British | Director | 1994-09-16 UNTIL 2002-06-13 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2009-03-30 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-09-16 | RESIGNED | ||
THE HOSEASONS GROUP HOLDINGS LIMITED | Corporate Director | 2010-03-31 UNTIL 2017-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoseasons Holidays Limited | 2018-01-04 | Barnoldswick | Ownership of shares 75 to 100 percent | |
Vacation Rental Group Holdings Limited | 2016-04-06 - 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WELCOME HOLIDAYS LIMITED | 2020-10-17 | 31-12-2019 | £1 equity |